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Whg Acquisitions Limited

Type: NZ Limited Company (Ltd)
9429046151162
NZBN
6291393
Company Number
Registered
Company Status
H452040
Industry classification code
Pub Operation - Mainly Drinking Place
Industry classification description
Current address
30 Salamanca Road
Kelburn
Wellington 6012
New Zealand
Registered & physical & service address used since 17 Aug 2022
1 Bairds Road
Otahuhu
Auckland 2025
New Zealand
Registered & service address used since 07 Mar 2024

Whg Acquisitions Limited, a registered company, was incorporated on 09 Jun 2017. 9429046151162 is the New Zealand Business Number it was issued. "Pub operation - mainly drinking place" (ANZSIC H452040) is how the company was classified. This company has been managed by 3 directors: Jamie Williams - an active director whose contract began on 09 Jun 2017,
Matthew John Cassilis Wilson - an active director whose contract began on 28 Apr 2023,
Andrew Williams - an inactive director whose contract began on 09 Jun 2017 and was terminated on 28 Apr 2023.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (category: registered, service).
Whg Acquisitions Limited had been using 175 Victoria Street, Te Aro, Wellington as their registered address up until 07 Mar 2024.
Past names used by this company, as we managed to find at BizDb, included: from 24 May 2017 to 30 May 2018 they were called Whg Shelf Co Three Limited.
A single entity owns all company shares (exactly 100 shares) - Kāpura Limited - located at 2025, Te Aro, Wellington.

Addresses

Previous addresses

Address #1: 175 Victoria Street, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 31 Aug 2023 to 07 Mar 2024

Address #2: 8 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand

Registered address used from 16 Jul 2021 to 17 Aug 2022

Address #3: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 08 Jun 2018 to 16 Jul 2021

Address #4: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 08 Jun 2018 to 17 Aug 2022

Address #5: 108 Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand

Physical & registered address used from 09 Jun 2017 to 08 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) KĀpura Limited
Shareholder NZBN: 9429041035856
Te Aro
Wellington
6011
New Zealand

Ultimate Holding Company

KĀpura Limited
Name
Ltd
Type
4857739
Ultimate Holding Company Number
NZ
Country of origin
4 Taranaki Street
Wellington Central
Wellington 6011
New Zealand
Address
Directors

Jamie Williams - Director

Appointment date: 09 Jun 2017

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 09 Jun 2017


Matthew John Cassilis Wilson - Director

Appointment date: 28 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Dec 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Apr 2023


Andrew Williams - Director (Inactive)

Appointment date: 09 Jun 2017

Termination date: 28 Apr 2023

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 09 Jun 2017

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 04 Jul 2018

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 01 Jun 2019

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